Built on Experience. Poitioned for the future.
Alliance Investment Management Ltd. is a licensed Class 1 broker-dealer with over 25 years of operating history in The Bahamas. The company is a wholly owned subsidiary of its parent company – Benchmark Bahamas Ltd.
Benchmark Bahamas Ltd
Benchmark Bahamas Ltd., incorporated in 1997, is a listed and publicly traded holding company on the Bahamas International Stock Exchange (BISX) since 2000, with 5 wholly owned subsidiaries including:
- Alliance Investment Management Ltd: Licensed Class 1 Broker/Dealer and also C!ient Administrator, Relationship Manager, and New Business Developer
- Benchmark Advisors (Bahamas) Ltd: Licensed Class 1 Broker/Dealer for the Group
- Benchmark Properties (Bahamas) Ltd: Real Estate Development Investment
- Benchmark Ventures Ltd: Venture capital focusing on SMEs within The Bahamas
- Compliance Limited: fully licensed providing compliance services from The Bahamas
Auditors: PKF (formerly Pannell Kerr Forster) – a global network of legally independent accounting and advisory firms, founded in 1969.
Regulators: Central Bank of The Bahamas & Securities Commission of The Bahamas
Your Gateway to Local and Global Markets.
The Bahamas – A well-regulated financial services environment grounded in history and experience, and defined by confidence, confidentiality, and flexibility.
Why Trade from/through The Bahamas?
Established financial services environment
Strong privacy and confidentiality standards
Stability and regulatory oversight
Internationally respected jurisdiction
Strong legal framework and tax neutrality
KYC/Compliance – “Simple. Secure. Verified”
3 Steps of Verification:
- ID Verification: Determine if an ID is authentic and belongs to the user.
- Identity Verification: Ensures the user behind a transaction is who they say they are.
- Document Verification: Online form with easy upload of documents